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A

AsiaVerify

24 employees

SaaS, Regtech, Realtime KYB/KYC/UBO

Basic info

Industry

software development

Sectors

UBO
company search
due diligence
Asia
china company search
Singapore company search
KYB
API Integration
SaaS
KYC
FinTech
Instant Check
background check
Cloud Data Services
employment check
AML

Date founded

2019

Funding rounds raised

Total raised

$1.5M

from 2 investors over 2 rounds

A

AsiaVerify raised $1.5M on November 23, 2021

Investors: Allectus Capital and Scalare Partners

FAQ